TEKNOS (UK) LIMITED

Company number 02672148

27 officers / 22 resignations

DAY, Melanie

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Active): Secretary
• Appointed on: 22 November 2024

DISSEL, Marcel

• Correspondence address: Teknos Group Oy, Teknos Feyco, Stationsstrasse 47, Ch-8902 Urdorf, Switzerland
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Strategic Business Director

HUBBERT, Mark

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAKKONEN, Mira

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 28 June 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Human Resources Officer

SALASTIE, Paula Kaarina

• Correspondence address: Kelohongantie 2 C 25, Espoo, Espoo 02120, Finland, FOREIGN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 29 April 2003
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

ALCOCK, Michelle Carol

• Correspondence address: Heath Farm, Swerford, Oxford, OX7 4BN
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Accountant

HUBBERT, Peter John

• Correspondence address: 55 Early Road, Witney, Oxfordshire, OX8 6ET
• Role (Resigned): Secretary
• Appointed on: 12 December 1991
• Resigned on: 3 December 1999
• Nationality: British

KUZMICZ, Maya Karla

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 15 July 2022
• Resigned on: 25 October 2023

LAY, Thomas James

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 28 June 2023
• Resigned on: 22 November 2024

LENHARDT, Anthony John

• Correspondence address: 54 Otters Reach, Kennington, Oxford, Oxfordshire, OX1 5QL
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Accountant

MOORE, Emma Louise

• Correspondence address: 7 7 Longlands Road, Bicester, Oxon, United Kingdom, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 24 November 2014
• Resigned on: 28 March 2019

OSSUETTA, Macdonald

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 7 December 2020

RELTON, Jason

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 28 March 2019
• Resigned on: 1 December 2020

TOLLEY, Natalie

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Secretary
• Appointed on: 8 February 2021
• Resigned on: 15 July 2022

ALCOCK, Michelle Carol

• Correspondence address: 7 7 Longlands Road, Bicester, Oxon, United Kingdom, OX26 5AH
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 24 November 2014
• Resigned on: 28 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

CALENIUS, Fredrik Christoffer

• Correspondence address: 3 Takkatie 3, Helsinki, Finland, 00370
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 November 2018
• Resigned on: 28 June 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Procurement Officer

HUBBERT, Peter John

• Correspondence address: 55 Early Road, Witney, Oxfordshire, OX8 6ET
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 December 1991
• Resigned on: 8 February 2000
• Nationality: British
• Occupation: Company Director

JENSEN, Jorgen Aaagaard

• Correspondence address: Tulipanvej 9, Dk-6000 Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 12 December 2001
• Resigned on: 30 July 2004
• Nationality: Danish
• Occupation: Senior Vice President

JENSEN, Jorgen Aaagaard

• Correspondence address: Tulipanvej 9, Dk-6000 Kolding, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 October 1995
• Resigned on: 7 March 2001
• Nationality: Danish
• Occupation: Managing Director

LANDBERG, Jakob

• Correspondence address: Tonnesvej 65, Copenhagen S, Dk 2300, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 September 1997
• Resigned on: 14 May 1999
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LAUTH, Carston

• Correspondence address: Industrivej 19, Dk-6580, Vamdrup, Denmark
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2015
• Resigned on: 30 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LENHARDT, Anthony John

• Correspondence address: 54 Otters Reach, Kennington, Oxford, Oxfordshire, OX1 5QL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

MCARDLE, Peter

• Correspondence address: Fieldside, Paradise Lane, Milcombe, Oxfordshire, OX15 4RF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 December 1991
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Company Director

MCCOMBES, John

• Correspondence address: 4 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 August 2001
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOORE, Emma Louise

• Correspondence address: 7 Longlands Road, Bicester, England, OX26 5AH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 28 March 2019
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Kim

• Correspondence address: Sandnaesvej 51, Dk-7100 Vejle, Vejle 7100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 1999
• Resigned on: 6 March 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chemist

WESTERGAARD, Susanne

• Correspondence address: Nyelandsvej 9, 2000 Frederiksberg, Denmark
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 December 2001
• Resigned on: 31 October 2003
• Nationality: Danish
• Occupation: Sales Director